HomeMy WebLinkAboutCity Council Resolution 93-031.15PFA
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RESOLUTION NO. 93-031,15PFA
SARATOGA PUBLIC FINANCING AUTHORITY
RESOLUTION ADOPTING CONFLICT OF INTEREST CODE
WHEREAS, the Political Reform Act, Government Code Sections
81000 et. seq., requires state and local government agencies to
adopt and to promulgate Conflict of Interest Codes; and
WHEREAS, the Saratoga Public Financing Authority is an
agency subject to the Political Reform Act's code-filing
requirement; and
WHEREAS, the Fair Political Practices commission has adopted
a regulation, 2 California Code of Regulations Section 18730,
which contains the terms of a model Conflict of Interest Code,
which can be incorporated by reference, and which may be amended
by the Fair Political Practices Commission to conform to
amendments in the Political Reform Act after public notice and
hearings;
WHEREAS, in Resolution No.93-031.7PF¡\ the Saratoga Public
Financing Authority Board ("Board") declared its intent to adopt
a proposed Conflict of Interest Code and made said proposed Code
available for public inspection and comment; and
WHEREAS, the public comment period established by Resolution
~-031.~FA has expired, the Board having considered and passed on
comments received on said proposed Conflict of Interest Code;
NOW THEREFORE, BE IT RESOLVED AS FOLLOWS:
Section 1. The Board of Directors of the Saratoga Public
Financing Authority hereby adopts the terms of 2 California Code
of Regulations Section 18730 and amendments to it duly adopted by
the Fair Political Practices Commission, along with the attached
Appendix A in which officials, employees, and consultants are
designated and disclosure categories are set forth, as the
Conflict of Interest Code of the Authority.
section 2. The designated officials, employees, and
consultants designated in the Code shall file statements of
economic interest and shall disqualify themselves from
participation in decisions in which they may have a conflict of
interest, in accordance with such Code.
1
section 3. The secretary is authorized and directed to
file a copy of this resolution and the Code including Appendix A,
with the Clerk of the City of Saratoga for the purpose of
receiving the Code's approval by the City Council.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors of the saratoga Public Financing Authority held on
AUÇfust 4 , 1993, by the following vote:
AYES:
NOES:
Councilmembers Anderson, Burger, Kohler, Monia and Mayor Tucker
None
ABSENT:
None
ABSTAIN:
None
::7~ÞJY'-' .J,~ (~./:...--/.
PresÌiáent of The Board
Attest:
~j ~ r!. ~/
~ary of The B~rd
June 11, 1993
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APPENDIX A
DESIGNATED POSITIONS
Position
Category
Members of Board
All
Secretary
All
General Counsel
All
Engineer
All
Treasurer
All
Consultants*
All
INTERESTS TO BE DISCLOSED
All interests in real property, investments and business
positions in business entities, and sources of income.
*with respect to Consultants, the Board of Directors may make a
finding and determination by minute order that a particular
consultant, although a "designated position", is hired to perform
a range of duties that are limited in scope and thus is not
required to fully comply with the disclosure requirements. Such
minute order shall include a description of the consultant's
duties and, based upon that description, a statement of the
extent of the disclosure requirements. Such minute order shall
be a pUblic record and shall be retained for public inspection.
June 16, 1993
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